The Treanor Law Firm specializes in providing strategic advice and representation to companies and individuals who are navigating crises resulting from the initiation of criminal or regulatory investigations or enforcement actions. With extensive federal trial experience and a focus on white collar criminal and regulatory enforcement defense, we are well-positioned to help clients manage high-stakes situations effectively. Our firm combines leadership, strategic insight, and a deep understanding of enforcement processes to develop custom strategies for clients facing challenging circumstances.
Effective crisis management requires swift action, strategic planning, and precise execution. We guide clients through every stage of a crisis to minimize risks and protect their interests.
Our services include:
- Immediate Response and Risk Assessment: Quickly evaluating the scope of the investigation or enforcement action and advising on initial steps to mitigate risks.
- Engaging with Enforcement Authorities: Managing any interactions with federal or state agencies, including the Department of Justice (DOJ), Federal Bureau of Investigation (FBI) or the Securities and Exchange Commission (SEC).
- Internal Investigations: Initiating and conducting internal reviews to preserve evidence, understand the facts, and develop a strategy for addressing law enforcement concerns.
- Collaboration with Experts: Working closely with technical and forensics experts to address complex issues effectively.
- Crisis Communications: Advising on internal and external communications to manage reputational risks while maintaining confidentiality and compliance with legal obligations.
The Treanor Law Firm provides expert guidance and service in managing interactions with law enforcement authorities during investigations and enforcement actions. Our services include:
- Responding to Subpoenas and Inquiries: Providing strategic advice and advocacy where necessary in responding to subpoenas, document requests, and requests for witness interviews.
- Developing Defenses: Developing the best arguments to advance vigorous defenses of individuals and companies under investigation or facing criminal charges or regulatory enforcement actions.
- Negotiating Resolutions: Working to achieve favorable outcomes where reasonable.